IYSI 21 SL
Hoja M734298· NIF B42783027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 244 007,00 €
- Incorporation :
- 18/02/2021
- Director :
- Bruzzi Simonetta
Legal information
Legal information for IYSI 21 SL
Activity
IYSI 21 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 18 February 2021. The Spanish commercial register has published 8 filings for this company, from 18 February 2021 to 24 August 2023, across 7 distinct types of filing. Its registered share capital is 1 244 007,00 €.
Corporate purpose
La explotación de bienes inmuebles.
Directors and representatives
Directors
Current
- Bruzzi SimonettaSince 01/06/2023Administrador Único
Former
- Salazar Larrachoechea Jose AngelCeased on 25/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salazar Larrachoechea Jose Angel100 %
Individual · ultimate beneficial owner · since 18/02/2021
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 24/08/2023· Registered 17/08/2023· I/A 4
- Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 4
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 3
- Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 3
- Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
- ConstituciónPublished 18/02/2021· Registered 11/02/2021· I/A 1
- Declaración de unipersonalidadPublished 18/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 1
Changes
- 24/08/2023Cambio de domicilio social
C/ LA GRANJA 1 - 1º B, EDIFICIO A
- 08/06/2023Modificaciones estatutarias
- 18/02/2021Declaración de unipersonalidad
SALAZAR LARRACHOECHEA JOSE ANGEL
Capital · events
- 24/08/2023Reducción de capitalResulting capital: 1 244 007,00 €
- 18/02/2021ConstituciónInitial capital: 1 644 007,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/08/2023#7687195Reducción de capitalCambio de domicilio social
IYSI 21 SL. Reducción de capital. Importe reducción: 400.000,00 Euros. Resultante Suscrito: 1.244.007,00 Euros. Cambio de domicilio social. C/ LA GRANJA 1 - 1º B, EDIFICIO A. (ALCOBENDAS). Datos registrales. T 41439 , F 34, S 8, H M 734298, I/A 4 (17… - 08/06/2023#7569062NombramientosModificaciones estatutarias
IYSI 21 SL. Nombramientos. Adm. Unico: BRUZZI SIMONETTA. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos relativo a la retribución del órgano de administración. Datos registrales. T 41439 , F 33, S 8, H M 734298, I/A 3 ( 1.06… - 01/06/2023#7558213Ceses/Dimisiones
IYSI 21 SL. Ceses/Dimisiones. Adm. Unico: SALAZAR LARRACHOECHEA JOSE ANGEL. Datos registrales. T 41439 , F 33, S 8, H M 734298, I/A 2 (25.05.23).
- 18/02/2021#6265124ConstituciónDeclaración de unipersonalidadNombramientos
IYSI 21 SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: La explotación de bienes inmuebles. Domicilio: C/ MARIA TUBAU 4, (MADRID). Capital: 1.644.007,00 Euros. Declaración de unipersonalidad. Socio único: SALAZAR LARRACHOECHEA JOS…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.